Together with Ofgem, Ofwat and Ofcom, we’ve set out our expectations for firms across markets, as many consumers feel the strain from cost of living pressures. We’ve joined forces with other regulators to call on firms to improve debt collection practices. This is especially important as many consumers continue to feel the strain from cost …
FCA joins other regulators to warn firms on debt collection Read More »
Name: ELITE CRYPTO INVESTMENT Address: 20-22 Wenlock Road, London, England, N1 7GU Email: [email protected] Website: https://elite-cryptoinvestment.ltd/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information …
Name: GROWTH VEST Address: 321 High Street, Cheltenham, Gloucestershire, UNITED KINGDOM Church Road, Formby, Liverpool, UNITED KINGDOM, L37 3ND Email: [email protected] Website: www.growth-vest.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to …
The Full Federal Court has dismissed an appeal by Provide Nominees Pty Ltd, trading as Provide Capital. As part of an ongoing investigation, ASIC previously served a notice on Provide Capital to produce documents which Provide Capital failed to do. Provide must now comply with a notice ASIC issued to produce documents. Section 33 of …
ASIC successfully defends Full Federal Court appeal lodged by Provide Capital Read More »
ASIC has released a new legislative instrument ASIC Corporations (Relief to Facilitate Admission of Exchange Traded Funds) Instrument 2024/147. It replaces [CO 13/721] ASIC Corporations (Relief to facilitate quotation of exchange traded funds on the AQUA Market) 13/721 ([CO 13/721]) which was due to sunset on 1 April 2024. The new legislative instrument extends the …
ASIC issues new legislative instrument for exchange traded funds Read More »
Name: GLOBAL FINANCE EXPERTS Address: The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, UNITED KINGDOM, LE7 4YS 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX Email: [email protected] Website: www.globalfinanceexperts.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may …
Under the Consumer Duty, firms should act to deliver good outcomes for all customers, including those with characteristics of vulnerability. We will conduct a review into how firms are acting to understand and respond to the needs of customers in vulnerable circumstances, and share our findings by the end of 2024. This is in line …
Review of firms’ treatment of customers in vulnerable circumstances Read More »
Money launderer and ex-solicitor, Dale Robert Walker (64), has fully satisfied his confiscation order after being sentenced to 62 days’ imprisonment for previously failing to pay his order. We prosecuted Mr Walker in April 2015 and he was convicted of: aiding and abetting the carrying on of an unauthorised regulated activity in the UK without …
Convicted money launderer meets confiscation order after imprisonment for failure to pay Read More »
Name: octopusfx-trade Address: Hammersmith, London, United Kingdom Telephone: +447466045215 Email: [email protected] Website: octopusfx-t.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Name: Cinpax / www.cinpax.com Address: Beachmont Business Center, 219, Kingstown, Saint Vincent & the Grenadine Telephone: +18009851351 Mobile: 07883285250 Email: [email protected], [email protected] Website: www.cinpax.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong …
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